Date |
Title |
₨ 149 Each |
---|---|---|
2012-04-30 |
Certificate of Incorporation-300412.PDF |
Add to Cart |
0000-00-00 |
Certificate of Incorporation-300412 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-03-29 |
BOARD RESOLUTION.pdf - 1 (576771082) |
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2019-03-29 |
CONSENT.pdf - 4 (576771082) |
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2019-03-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019 |
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2019-03-29 |
DIR-8.pdf - 2 (576771082) |
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2019-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-29 |
MBP-1.pdf - 3 (576771082) |
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2019-03-29 |
Optional Attachment-(1)-29032019 |
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2019-03-29 |
Optional Attachment-(2)-29032019 |
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2019-03-29 |
Optional Attachment-(3)-29032019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-04-22 |
Return of deposits |
Add to Cart |
2021-07-13 |
ALLOTMENT_LETTER.pdf - 1 (1024778450) |
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2021-07-13 |
ALLOTMENT_LETTER.pdf - 1 (1024778453) |
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2021-07-13 |
BOARD RESOLUTION_SIGNED.pdf - 2 (1024778450) |
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2021-07-13 |
BOARD RESOLUTION_SIGNED.pdf - 2 (1024778453) |
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2021-07-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-05-06 |
AOA.pdf - 2 (1015730510) |
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2021-05-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-05-06 |
MOA.pdf - 1 (1015730510) |
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2021-05-06 |
NOTICE.pdf - 4 (1015730510) |
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2021-05-06 |
SR_CAPITAL.pdf - 3 (1015730510) |
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2021-04-15 |
AOA.pdf - 3 (1015730507) |
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2021-04-15 |
Registration of resolution(s) and agreement(s) |
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2021-04-15 |
MOA.pdf - 2 (1015730507) |
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2021-04-15 |
NOTICE.pdf - 1 (1015730507) |
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2021-04-15 |
SPECIAL RESOLUTIONS.pdf - 4 (1015730507) |
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2021-03-26 |
Return of deposits |
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2021-03-19 |
Return of deposits |
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2020-12-26 |
Return of deposits |
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2019-12-12 |
CONSENT.pdf - 2 (904560516) |
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2019-12-12 |
Information to the Registrar by company for appointment of auditor |
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2019-12-12 |
INTIMATION.pdf - 1 (904560516) |
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2019-12-12 |
RESOLUTION.pdf - 3 (904560516) |
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2014-12-24 |
Registration of resolution(s) and agreement(s) |
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2014-12-24 |
Registration of resolution(s) and agreement(s) |
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2014-12-24 |
RESOLUTIONS.pdf - 1 (96766663) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2014-07-30 |
Passcode_attachment.pdf - 1 (36528366) |
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2013-11-27 |
Appointment letter.pdf - 1 (36528367) |
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2013-11-27 |
Information by auditor to Registrar |
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2013-11-27 |
Information by auditor to Registrar |
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2012-07-19 |
APPOINTMENT LATTER_PASS CODE.pdf - 1 (36528368) |
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2012-07-19 |
Information by auditor to Registrar |
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2012-07-19 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-12-27 |
-281214.OCT |
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2014-12-24 |
-281214 |
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2014-12-24 |
AGM_APPOINTMENT.pdf - 3 (96766811) |
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2014-12-24 |
APPOINTMENT LETTER.pdf - 1 (96766811) |
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2014-12-24 |
consent letter.pdf - 2 (96766811) |
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2012-04-30 |
Certificate of Incorporation-300412.PDF |
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2012-04-25 |
AOA.pdf - 2 (36528369) |
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2012-04-25 |
Application and declaration for incorporation of a company |
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2012-04-25 |
Application and declaration for incorporation of a company |
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2012-04-25 |
Notice of situation or change of situation of registered office |
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2012-04-25 |
Notice of situation or change of situation of registered office |
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2012-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-25 |
MOA.pdf - 1 (36528369) |
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2012-04-25 |
POA.pdf - 3 (36528369) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022 |
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2022-12-21 |
Directors report as per section 134(3)-21122022 |
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2022-12-21 |
List of Directors;-21122022 |
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2022-12-21 |
List of share holders, debenture holders;-21122022 |
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2022-12-21 |
Optional Attachment-(1)-21122022 |
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2022-03-23 |
Approval letter for extension of AGM;-19032022 |
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2022-03-23 |
Approval letter of extension of financial year or AGM-14032022 |
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2022-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
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2022-03-23 |
Directors report as per section 134(3)-14032022 |
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2022-03-23 |
List of Directors;-19032022 |
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2022-03-23 |
List of Directors;-19032022 1 |
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2022-03-23 |
List of share holders, debenture holders;-19032022 |
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2021-07-13 |
Copy of Board or Shareholders? resolution-13072021 |
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2021-07-13 |
Copy of Board or Shareholders? resolution-13072021 1 |
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2021-07-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072021 |
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2021-03-18 |
Altered articles of association-18032021 |
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2021-03-18 |
Altered articles of association;-18032021 |
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2021-03-18 |
Altered memorandum of assciation;-18032021 |
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2021-03-18 |
Altered memorandum of association-18032021 |
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2021-03-18 |
Copy of the resolution for alteration of capital;-18032021 |
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2021-03-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032021 |
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2021-03-18 |
Optional Attachment-(1)-18032021 |
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2021-03-18 |
Optional Attachment-(1)-18032021 1 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-23 |
Approval letter of extension of financial year or AGM-23022021 |
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2021-02-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022021 |
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2021-02-23 |
Directors report as per section 134(3)-23022021 |
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2019-12-24 |
List of share holders, debenture holders;-24122019 |
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2019-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019 |
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2019-12-07 |
Copy of resolution passed by the company-07122019 |
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2019-12-07 |
Copy of the intimation sent by company-07122019 |
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2019-12-07 |
Copy of written consent given by auditor-07122019 |
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2019-12-07 |
Directors report as per section 134(3)-07122019 |
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2018-12-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018 |
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2018-12-20 |
Directors report as per section 134(3)-20122018 |
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2018-12-20 |
Company financials including balance sheet and profit & loss |
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2018-12-20 |
List of share holders, debenture holders;-20122018 |
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2017-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017 |
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2017-12-23 |
Directors report as per section 134(3)-23122017 |
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2017-12-23 |
List of share holders, debenture holders;-23122017 |
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2016-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016 |
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2016-11-21 |
Directors report as per section 134(3)-21112016 |
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2016-11-21 |
List of share holders, debenture holders;-21112016 |
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2014-12-24 |
Copy of resolution-241214 |
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2014-12-24 |
Copy of resolution-241214.PDF |
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2014-07-30 |
Copy of resolution-300714 |
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2014-07-30 |
Copy of resolution-300714.PDF |
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2012-04-30 |
Acknowledgement of Stamp Duty AoA payment-300412.PDF |
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2012-04-30 |
Acknowledgement of Stamp Duty MoA payment-300412.PDF |
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2012-04-25 |
AoA - Articles of Association-250412 |
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2012-04-25 |
AoA - Articles of Association-250412.PDF |
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2012-04-25 |
MoA - Memorandum of Association-250412 |
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2012-04-25 |
MoA - Memorandum of Association-250412.PDF |
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2012-04-25 |
Optional Attachment 1-250412 |
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2012-04-25 |
Optional Attachment 1-250412.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-300412 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-300412 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-27 |
Form MGT-7A-27122022_signed |
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2022-12-21 |
Company financials including balance sheet and profit & loss |
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2022-03-24 |
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2022-03-24 |
LIST OF DIRECTOR.pdf - 3 (1102403128) |
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2022-03-24 |
ROC Delhi Haryana AGM extension notification - Copy.pdf - 2 (1102403128) |
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2022-03-24 |
SHAREHOLDING.pdf - 1 (1102403128) |
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2022-03-22 |
AOC-4_ATTACHMENT.pdf - 3 (1102403147) |
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2022-03-22 |
Financials.pdf - 1 (1102403147) |
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2022-03-22 |
Company financials including balance sheet and profit & loss |
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2022-03-22 |
ROC Delhi Haryana AGM extension notification - Copy.pdf - 2 (1102403147) |
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2021-03-01 |
AOC-4_ATTACHMENT.pdf - 3 (1015731437) |
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2021-03-01 |
extensionofagm_delhi_10092020.pdf - 2 (1015731437) |
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2021-03-01 |
extensionofagm_delhi_10092020.pdf - 2 (1015731448) |
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2021-03-01 |
Company financials including balance sheet and profit & loss |
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2021-03-01 |
Annual Returns and Shareholder Information |
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2021-03-01 |
PASSCODE BLC0001.pdf - 1 (1015731437) |
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2021-03-01 |
SHAREHOLDING.pdf - 1 (1015731448) |
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2019-12-25 |
Annual Returns and Shareholder Information |
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2019-12-25 |
SH HL.pdf - 1 (904563349) |
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2019-12-12 |
AOC 4 ATTACHMNET.pdf - 2 (904563333) |
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2019-12-12 |
BALANCE SHEET.pdf - 1 (904563333) |
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2019-12-12 |
Company financials including balance sheet and profit & loss |
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2018-12-20 |
AOC-4_ATTACHMENT.pdf - 2 (462844837) |
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2018-12-20 |
BALANCE SHEET.pdf - 1 (462844837) |
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2018-12-20 |
Company financials including balance sheet and profit & loss |
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2018-12-20 |
Annual Returns and Shareholder Information |
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2018-12-20 |
SHAREHOLDING.pdf - 1 (462844846) |
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2017-12-23 |
AOC-4_ATTACHMENT.pdf - 2 (248758282) |
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2017-12-23 |
BALANCE SHEET.pdf - 1 (248758282) |
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2017-12-23 |
Company financials including balance sheet and profit & loss |
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2017-12-23 |
Annual Returns and Shareholder Information |
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2017-12-23 |
SHAREHOLDING.pdf - 1 (248758281) |
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2016-11-21 |
BALANCE SHEET.pdf - 1 (192878550) |
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2016-11-21 |
DIRECTOR REPORT.pdf - 2 (192878550) |
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2016-11-21 |
Company financials including balance sheet and profit & loss |
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2016-11-21 |
Annual Returns and Shareholder Information |
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2016-11-21 |
SHAREHOLDING.pdf - 1 (192878562) |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-21 |
share holding details.pdf - 1 (134766964) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-10-28 |
Balance sheet.pdf - 1 (134766965) |
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2015-10-28 |
Directors Report.pdf - 2 (134766965) |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-12-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-24 |
23AC_ATTACHMENT.pdf - 1 (96766908) |
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2014-12-24 |
ANNUAL RETURN_13-14.pdf - 1 (96766909) |
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2014-12-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-24 |
NOTICE AND DIRECTOR REPORT.pdf - 2 (96766908) |
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2013-11-27 |
23AC_ATTACHMENT.pdf - 1 (36528378) |
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2013-11-27 |
Annual Return.pdf - 1 (36528379) |
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2013-11-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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